ALTYN DUNIE, TOO
Pawnshop activities
BIN 130840013254Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN DUNIE "stat.gov.kz |
Name in Kazakh | "АЛТЫН ДҮНИЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN DUNIE " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.09.2020 |
Address | Astana, Ul. Jubanova, D. 11 |
Registration date | 17.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 30.09.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 282 098 ₸ | 20 679 ₸ |
| 2019 | 17 704 720 ₸ | 285 560 ₸ |
| 2018 | 12 624 998 ₸ | 203 629 ₸ |
| 2017 | 19 821 028 ₸ | 319 694 ₸ |
| 2016 | 10 817 450 ₸ | 174 475 ₸ |
| 2015 | 2 955 168 ₸ | 47 664 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Jubanova, D. 11
Locality
Astana
About TOO «ALTYN DUNIE» — BIN 130840013254
Up to date as of September 1, 2026
ALTYN DUNIE, TOO was registered on 17.08.2013. In 2020, estimated annual revenue was 1 282 098 ₸ and tax payments totaled 20 679 ₸.
llp «ALTYN DUNIE»: registration details and status
llp «ALTYN DUNIE» (BIN 130840013254) has the status “Ликвидация”; dissolution date — 30.09.2020. Registered address — Astana, Ul. Jubanova, D. 11, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALTYN DUNIE»
The head of TOO «ALTYN DUNIE» is Kalykova Dana Kajrullaevna.
Verification of TOO «ALTYN DUNIE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALTYN DUNIE» are available in the full Statsnet report. All the data to verify TOO «ALTYN DUNIE» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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